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CHANDIGARH CYBER CRIME CELL NABS THREE ACCUSED OF CHEAT INVOLVED IN DUPING 42 LACS

May 26, 2022 01:58 PM

 Chandigarh (Face2News)

In another break through accused Hemant Kumar S/o Ishwar Singh, Age-36 years, Manjesh pal S/o Ram Chander Pal, Age-25 years, Narinder Sarwa S/o Inder Singh, Age-29 years, have been arrested by Cyber Crime Investigation Cell, Chandigarh under the leadership of Inspector Hariom Sharma, Chandigarh and over all Supervision of Smt Rashmi Sharma Yadav DSP/CCIC & IT UT, Chandigarh. 

The present case was registered on the complaint of Saroj Kumar Tripathy # D-08, Samaleswari Vatika Remed Chowk, Odisha in which he reported that he received call from mobile number 7495060313, 8840384687, 9729190531 and caller influenced him to invest in the following companies www.glowfreams, www.mlm10.in etc allured him to double his invest amount in 66 days and their company office is SCO-149/150, 1st floor, sector-09, Chandigarh. They took him into the trap.

Then, complainant transferred the amount of total Rs.42,32,000/- in multi transactions from 19.08.2020 to 25.02.2021, from ICICI and SBI bank. But they neither double his invested amount nor refund his duped amount. Later on complainant realized that he has been cheated.

During the course of Investigation, it has been found that the alleged bank account in which the fraud amounts transferred found in the name of firm Riddhi 4X and proprietor of the same is Manjesh Kumar Pal S/o Ram Chander Pal # Shop No. 04 Opposite Skiet College Sirsala Road, Thanesar, Kurukshetra, Haryana. CAF of alleged mobile numbers found in the name of Narender Sarwa S/o Inder Singh Village Dobhi, Hissar, which, he was used for calling with complainant for cheating purpose. Accordingly, alleged Manjesh Kumar Pal, Narender Sarwa & Hemant Kumar called to join the investigation through Notice and they joined the investigation. and arrested

During the course of Investigation, it has been found that the alleged bank account in which the fraud amounts transferred found in the name of firm Riddhi 4X and proprietor of the same is Manjesh Kumar Pal S/o Ram Chander Pal # Shop No. 04 Opposite Skiet College Sirsala Road, Thanesar, Kurukshetra, Haryana. CAF of alleged mobile numbers found in the name of Narender Sarwa S/o Inder Singh Village Dobhi, Hissar, which, he was used for calling with complainant for cheating purpose. Accordingly, alleged Manjesh Kumar Pal, Narender Sarwa & Hemant Kumar called to join the investigation through Notice and they joined the investigation.

Further, accused Manjesh Kumar Pal S/o Ram Chander Pal, Kurukshetra, Haryana & Narender Sarwa S/o Inder Singh, Hissar, Haryana and Hemant Kumar S/o Ishwar Singh, Age-36 years, Kurukshetra, HR were arrested by Investigation Officer ASI Subhash Chander. They cheated with innocent people by alluring to double his invest amount in 66 days.

Police remand obtained for further investigation of Case FIR No.   45 dated 08.04.2022 U/S 419, 420, 120-B IPC PS - 03, Chandigarh

 
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